Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| Declaration on application for registration | 01/10/1996 | 12 |
| SA - Shares agreement | 10/12/2005 | SA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Declaration on application for registration | 30/11/1995 | 12 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/02/2002 | SOAS(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| Memorandum and Articles | 05/01/2002 | MA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 363s - Annual Return | 11/04/2000 | 363s |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| AA - Annual Accounts | 01/03/2006 | AA |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 397a - | 24/10/2005 | 397a |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |